United States Treasury Department Comptroller of Currency

Federal Bank Examiner

Dallas, Texas/Oct 86 - Sep 87

The OCC’s primary mission is to charter, regulate, and supervise all national banks and federal savings associations.

My primary responsibilities included conducting on-site reviews of national banks and federal savings associations (or federal thrifts); and to provide sustained supervision of these institutions’ operations.

Conduct on-site reviews of national banks and provides sustained supervision of bank operations.

  • Analyze banks’ loan and investment portfolios, funds management, capital, earnings, liquidity, sensitivity to market risk, and compliance with consumer banking laws.
  • Review banks’ internal controls, internal and external audit, and compliance with law.
  • Evaluate bank management’s ability to identify and control risk.